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  • Complaints
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KNIVES OUT LLP

LLPIN: AAV-1203

KNIVES OUT LLP (LLPIN: AAV-1203) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of KNIVES OUT LLP are RAKESH THAMPY, and SUMIT KUMAR GUPTA.

KNIVES OUT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

KNIVES OUT LLP's LLP Identification Number is (LLPIN)AAV-1203. Its Email address is [email protected] and its registered address is Plot No B 267, Floor 1st JJ Colony, Jahangirpuri New Delhi, Delhi, India - 110033

Current status of KNIVES OUT LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KNIVES OUT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KNIVES OUT
DIN Director Name Designation Appointment Date
08612838 RAKESH THAMPY Designated Partner 2021-02-09
08612837 SUMIT KUMAR GUPTA Designated Partner 2020-12-16
Past Directors & Key Managerial Personnel of KNIVES OUT
DIN Director Name Designation Appointment Date Cessation
08999185 SHUBHAM KUMAR GUPTA Designated Partner - 2021-02-09
Other Directorships of RAKESH THAMPY
Company Name CIN Designation Appointment Date Cessation
PHEONIX JOURNEY PRIVATE LIMITED U93000DL2019PTC357552 Director 2019-11-16 Ongoing
PHEONIX JOURNEY PRIVATE LIMITED U93000DL2019PTC357552 Director - 2020-08-10
Other Directorships of SHUBHAM KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PHEONIX JOURNEY PRIVATE LIMITED U93000DL2019PTC357552 Director 2019-11-16 Ongoing

CIN Company Name Company Address
U74999DL2018PTC330873 RAJPOOT BEST DEALS PRIVATE LIMITED PLOT NO 10 1ST FLOOR OLD (BLOCK A) BLOCK-B LANDMARK JAHANGIRPURI , NEW DELHI, Delhi, India - 110033
U01100DL2021OPC382481 B G AGRI FARMS (OPC) PRIVATE LIMITED HOUSE NO 469, 1ST FLOOR, JJ COLONY BLOCK-B , JAHANGIRPURI , DELHI, Delhi, India - 110033
U47592DL2023PTC421941 NORAH GLOBAL VENTURES PRIVATE LIMITED PLOT NO C/1127 FLOOR 1ST,JJ COLONY JAHANGIRPURI,Delhi,North West Delhi,Delhi,110033-India
U93000DL2013NPL262013 SANKUL FOUNDATION HOUSE NO H-218 & 219, 1ST FLOOR JJ COLONY, JAHANGIR PURI , NEW DELHI, Delhi, India - 110033
U32109DL2020PTC362240 BSN HEALTHCARE PRIVATE LIMITED HOUSE NO-744 FLOOR 2ND JJ COLONY BLOCK-G LANDMARK-KUSHAL CINEMA JAHANGIRPURI , NEW DELHI, Delhi, India - 110033
U74110DL2020PTC373127 FAXMEE INTERNATIONAL PRIVATE LIMITED HOUSE NO. 397-B, FLOOR 1ST, BLOCK B LANDMARK GALI NO.4, MAJLIS PARK, NEW DELHI-110033 , NEW DELHI, Delhi, India - 110033
U74999DL2017PTC320450 NYASA DESIGN ELECTRONICS PRIVATE LIMITED SHOP NO. B-12 PLOT NO. B 1/1 BASEMENT FLOOR GUPTA CORNER , NANIWALA BAGH, NEW DELHI, Delhi, India - 110033
U52100DL2014PTC274085 SSK LABS PRIVATE LIMITED Shop No B-7, Plot No B-1/2 Basement Floor,Bhanot Bhawan,Commercial Complex, Naniwala Bagh ,Azadpur , New Delhi, Delhi, India - 110033
U74999DL2019PTC352037 WONDECADER FINANCIAL SERVICES PRIVATE LIMITED HOUSE NO 638 1ST FLOOR JJ COLONY BLK-D JAHANGIRPURI LANDMARK NEAR PRAYAS DELHI , JAHANGIRPURI, Delhi, India - 110033
AAI-3119 DESI SWAG KITCHEN LLP HOUE NO. 392, 1ST FLOOR, GALI NO. 4, BLOCK B LANDMARK NEAR NEW SABZI MANDI , MAJLIS PARK NEW DELHI, Delhi, India - 110033
U45201DL2014PTC271430 PATHWAY DEVELOPERS PRIVATE LIMITED HOUSE NO 392 FLOOR 1ST GALI NO - 4, BLOCK - B LANDMARK NEAR NEW SUBZI MANDI, MAJLIS PA RK , NEW DELHI, Delhi, India - 110033
U45309DL2022PTC402204 SAKSHI DREAM HOME CONSTRUCTION PRIVATE LIMITED HOUSE NO 892 3RD FLOOR JJ COLONY BLOCK- B JAHANGIRPURI NEAR MASJID , DELHI, Delhi, India - 110033
U52300DL2013PLC255144 ARK SAMRIDHI AGROTECH LIMITED H.NO.1735, 2nd Floor, JJ Colony,New Blk-K-2 Blk-K Jahangirpuri, Landmark Near Mother Dairy , Delhi, Delhi, India - 110033
U31909DL2022PTC394436 MURFI RAVI ELECTRICALS PRIVATE LIMITED PLOT NO B-41/1 KHASRA NO 578 GROUND FLOOR JAHANGIR PUR NEAR BHALSWA JHEEL , NEW DELHI, Delhi, India - 110033
U51909DL2022PTC401695 PAPA SHANGO TRADING PRIVATE LIMITED OFFNO. B-3B,PLOT NO. A4/1 BASEMENT FLOOR, USHA KIRAN BUILDING,NANIWALA BHAG, AZADPUR , NEW DELHI, Delhi, India - 110033
U80903DL2015PTC288108 PANINI SELF LEARNING CENTRE PRIVATE LIMITED PLOT NO-28, KH NO-877/1 & 1049/1, SECOND FLOOR, BLOCK-A, JAHANGIRPURI, VILLAGE RAMGARH , NEW DELHI, Delhi, India - 110033
U17200DL2013PTC259630 FLAVOUR GARMENTS PRIVATE LIMITED 515, NO. 515, PLOT NO. C-1/2, FLOOR FIFTH OPP AAKASH HALL EXPRESS TOWER NANIWALA B AGH , NEW DELHI, Delhi, India - 110033
U15549DL2020PTC359804 SEHGREE INDUSTRIES PRIVATE LIMITED FLAT NO 408 B, PLOT NO A4/1, FLOOR 4TH C COMPLEX NEAR AKASH CINEMA, NANIWALA BAGH , NEW DELHI, Delhi, India - 110033
U74999DL2016PTC305077 VECTRAMOBILE CHARGER PRIVATE LIMITED H.NO.09 KILLA NO.706/119 BACK RIGHT PORTION 1ST FLOOR ADARSH NAGAR NANDA ROAD BLK-B SARA I , NEW DELHI, Delhi, India - 110033
U46695DL2024PTC437358 JANGRA TRADELINK PRIVATE LIMITED OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India
U74999DL2022PTC399672 MOLONEY MOLONEY PRIVATE LIMITED HNo.436,Kh No.14/3(14/2),Left Portion 1stFloor Hadbast No.50,Gali No.5,Block-B,Delhi,New Delhi,Delhi,110033-India
U85200DL2021PTC384573 SWASTHYA MULTISPECIALITY HOSPITAL PRIVATE LIMITED HOUSE NO 1365 AND 1366 1ST FLOOR JJ COLONY BLK-J JAHANGIRPURI , delhi, Delhi, India - 110033
U85499DL2023NPL420846 SWABHIJEEVAN FOUNDATION H. no.. 675, 1st Floor,,JJ COLONY,Delhi,North West Delhi,Delhi,110033-India
ABC-3951 VOGUE CELEBRATORS LLP Plot No 21, 1st Floor,Block-B GTK Ind Area,Delhi,North West Delhi,Delhi,India-110033
U86909DL2023PTC413883 KARUNA HEALTH LIFE PARTNER PRIVATE LIMITED Plot No-70 1st Floor S.SI Ind. Area,Jahangirpuri,Delhi,North West Delhi,Delhi,110033-India
U70200DL2018PTC334933 SARVASV & PEARL DEVELOPERS PRIVATE LIMITED B-23, 1st Floor Panchwati colony , NEW DELHI, Delhi, India - 110033
U92490DL2019PTC359124 VISH FUNPARKS PRIVATE LIMITED B-23, 1st Floor Panchwati colony , NEW DELHI, Delhi, India - 110033
U74999DL2017PTC321349 LSPC PRIVATE LIMITED Flat No-286, 1st Floor, MIG DDA Flats Jahangirpuri , New Delhi, Delhi, India - 110033
U31900DL2018PTC330771 ALWORX ENGINEERING PRIVATE LIMITED PLOT NO. 79, GROUND FLOOR, GALI O. 4 BHALSWA COLONY, JAHANGIR PURI , NEW DELHI, Delhi, India - 110033

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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